CROSSWAYS ANIMAL CARE LIMITED - BRISTOL


Company Profile Company Filings

Overview

CROSSWAYS ANIMAL CARE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
CROSSWAYS ANIMAL CARE LIMITED was incorporated 10 years ago on 27/02/2014 and has the registered number: 08914273. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

CROSSWAYS ANIMAL CARE LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE CHOCOLATE FACTORY SOMERDALE
BRISTOL
BS31 2AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DONNA LOUISE SIMPSON Sep 1980 British Director 2020-06-19 CURRENT
MR MARK ANDREW GILLINGS Jul 1979 British Director 2019-09-02 CURRENT
MR WILLIAM RICHARD LYONS Aug 1958 Irish Director 2014-02-27 UNTIL 2017-08-10 RESIGNED
MISS KAREN LONG Oct 1964 British Director 2014-02-27 UNTIL 2017-08-10 RESIGNED
MR PAUL MARK KENYON Dec 1963 British Director 2020-01-24 UNTIL 2020-06-19 RESIGNED
MRS SYLVIA HOAD Jul 1972 British Director 2014-02-27 UNTIL 2019-02-18 RESIGNED
MR JULIAN GUY HOAD Aug 1967 British Director 2014-02-27 UNTIL 2019-02-18 RESIGNED
MR DAVID ROBERT GEOFFREY HILLIER Nov 1962 British Director 2019-02-18 UNTIL 2020-03-02 RESIGNED
MRS AMANDA JANE DAVIS Dec 1968 British Director 2019-02-18 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Vetcare Limited 2019-02-18 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Julian Guy Hoad 2016-04-06 - 2019-02-18 8/1967 West Chiltington   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr William Richard Lyons 2016-04-06 - 2017-08-10 8/1958 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CROSSWAYS ANIMAL CARE LIMITED 2024-02-21 30-09-2023 £50 equity
Micro-entity Accounts - CROSSWAYS ANIMAL CARE LIMITED 2023-06-08 30-09-2022 £50 equity
Micro-entity Accounts - CROSSWAYS ANIMAL CARE LIMITED 2022-04-30 30-09-2021 £50 equity
Crossways Animal Care Limited - Period Ending 2019-02-18 2019-09-17 18-02-2019 £898,048 Cash £161,357 equity
Crossways Animal Care Limited - Accounts to registrar (filleted) - small 18.2 2018-07-20 31-03-2018 £82,870 Cash £154,266 equity
Crossways Animal Care Limited - Accounts to registrar - small 17.2 2017-09-27 31-03-2017 £132,674 Cash £326,547 equity
Crossways Animal Care Limited - Abbreviated accounts 16.1 2016-11-01 31-03-2016 £70,685 Cash £180,042 equity
Crossways Animal Care Limited - Limited company - abbreviated - 11.9 2015-11-27 31-03-2015 £91,611 Cash £124,756 equity

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